Giambrone et al v. Kingdom of Saudi Arabia
Plaintiff: Timothy K. Ginley, Robert Humphrey, Patrick Halloran, Denis Hanrahan, Joseph A. Hatzelman, Brian Grogan, Carl Graziano, Gary Giuntini, John Hanning, Timothy Helf, Douglas Hantusch, Kevin Hansen, Jason S. Hartley, Raymond Herbst, James P. Guidice, Kevin Gilligan, Robert B. Graves, Brian Hopkins, Neil Halpin, Daniel T. Higgins, Jorge Jimenez, Freddie Guerra, Brian T. Jones, Antonio Gioino, John J. Hoey, Asif Iqbal, Mark Giambrone, Kevin Holtje, Richard Kane, Vincent Gugliuzzo, Donald Honey, Benjamin Hill, Frederick Herrmann, Michael Horan, Michael J. Gray, Robert Hoy, Allan F. Gieck, Charles Ingrassia, Rolf Hettinger, Frank Gissi, Saba Hocek, Justin C. Horigan, Bita Javadizadeh, Peter Grossmann, Jason Guido, Daniel Gillespie, Richard Jackson, Roberto S. Godoi-Rejalaga, William C. Holihan, Michael Giammanco, Kevin Gorman, Thomas Kahles, Michael Hubert, Charles Healey, Patrick Heffernan, Gray Howard, Michael Higgins, Robert Heney, Keith Gough, Steven Heisinger, Anthony Hans, Hanser Hernandez, Thomas Ihnken, Thomas Giardino, Carmine Jichetti, Thomas K. Healy, Michael Hanna, Bernard T. Kane, Luis Miguel Jimenez, Timothy B. Jones, Terrence Hirten, Roger Holzmacher, Mark Horak, Joseph G. Gildea, Brendan Gillen, Rory Harrison, Kevin P. Hayes, Patrick Holahan, Thomas Jensen, Michael Hollander, Gerard Jordan, Jack Herzlinger, Timothy Hoyt, Brian A. Gross, Jose Hernandez, Eugenio Gonzalez, Thomas Irizarry, Joel Gurrieri, Patrick Hayden, Keith Johnson, Steven Golden, Charles E. Gussmann, Joseph Hunt, Edward Hansen, Alfonso Guarascio, Warren Goldberg, Andrew Hagan, John G. Gleason, Craig Hnis, Edgardo Herrero and Gary Howard
Defendant: Kingdom of Saudi Arabia
Case Number: 1:2018cv11525
Filed: December 10, 2018
Court: US District Court for the Southern District of New York
Presiding Judge: George B Daniels
Referring Judge: Sarah Netburn
Nature of Suit: P.I.: Other
Cause of Action: 28:1605A
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on February 7, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 7, 2019 Filing 13 WAIVER OF SERVICE RETURNED EXECUTED. Kingdom of Saudi Arabia waiver sent on 1/17/2019, answer due 3/18/2019. Document filed by Steven Heisinger; Charles E. Gussmann; Joel Gurrieri; Robert B. Graves; Brendan Gillen; Peter Grossmann; Robert Heney; Mark Horak; Eugenio Gonzalez; Gary Howard; Donald Honey; Warren Goldberg; Rory Harrison; Alfonso Guarascio; Keith Johnson; Michael Horan; Keith Gough; Timothy Hoyt; Terrence Hirten; Joseph Hunt; Benjamin Hill; Luis Miguel Jimenez; Timothy K. Ginley; Jason Guido; Timothy B. Jones; Patrick Halloran; Michael Hollander; Antonio Gioino; Brian Hopkins; Raymond Herbst; Kevin P. Hayes; Edgardo Herrero; Timothy Helf; Vincent Gugliuzzo; Bernard T. Kane; Michael Hubert; Rolf Hettinger; Thomas Ihnken; Thomas K. Healy; Denis Hanrahan; Frederick Herrmann; Edward Hansen; Frank Gissi; Kevin Holtje; Roberto S. Godoi-Rejalaga; Thomas Jensen; Patrick Holahan; Jason S. Hartley; Kevin Gorman; Robert Humphrey; Brian T. Jones; Jorge Jimenez; Mark Giambrone; Steven Golden; William C. Holihan; James P. Guidice; Asif Iqbal; Brian A. Gross; Freddie Guerra; Anthony Hans; Robert Hoy; John G. Gleason; Craig Hnis; Daniel T. Higgins; Charles Healey; Thomas Irizarry; Brian Grogan; Charles Ingrassia; Gerard Jordan; Roger Holzmacher; Bita Javadizadeh; Richard Kane; Michael Higgins; Michael J. Gray; Kevin Hansen; Joseph A. Hatzelman; Carl Graziano; Gary Giuntini; Justin C. Horigan; John J. Hoey; Joseph G. Gildea; Michael Giammanco; Neil Halpin; Saba Hocek; Thomas Kahles; Kevin Gilligan; Patrick Heffernan; Jack Herzlinger; Patrick Hayden; Daniel Gillespie; John Hanning; Thomas Giardino; Andrew Hagan; Richard Jackson; Michael Hanna; Douglas Hantusch; Hanser Hernandez; Carmine Jichetti; Allan F. Gieck; Jose Hernandez. (Kreindler, James)
January 4, 2019 Filing 12 JOINT LETTER addressed to Magistrate Judge Sarah Netburn from Plaintiffs' Executive Committees dated 1/4/2019 re: Briefing Schedule on Havlish-Hoglan Motion for Common Benefit Fund. Document filed by All Plaintiffs. (Attachments: #1 Exhibit A - Havlish-Hoglan Letter to Judge Netburn, #2 Exhibit B - PECs Letter to Judge Netburn)Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(Haefele, Robert)
December 20, 2018 Opinion or Order Filing 11 ORDER denying (479) Letter Motion for Discovery in case 1:03-cv-09848-GBD-SN; denying (833) Letter Motion for Discovery in case 1:03-cv-09849-GBD-SN; denying (4287) Letter Motion for Discovery in case 1:03-md-01570-GBD-SN; denying (500) Letter Motion for Discovery in case 1:04-cv-01076-GBD-SN; denying (465) Letter Motion for Discovery in case 1:04-cv-01922-GBD-SN; denying (675) Letter Motion for Discovery in case 1:04-cv-01923-GBD-SN; denying (586) Letter Motion for Discovery in case 1:04-cv-06105-GBD-SN; denying (641) Letter Motion for Discovery in case 1:04-cv-05970-GBD-SN; denying (595) Letter Motion for Discovery in case 1:04-cv-07065-GBD-SN; denying (405) Letter Motion for Discovery in case 1:04-cv-07216-GBD-SN; denying (527) Letter Motion for Discovery in case 1:04-cv-07280-GBD-SN; denying (367) Letter Motion for Discovery in case 1:04-cv-07281-GBD-FM; denying (623) Letter Motion for Discovery in case 1:04-cv-07279-GBD-SN; denying (130) Letter Motion for Discovery in case 1:09-cv-07055-GBD-SN; denying (285) Letter Motion for Discovery in case 1:11-cv-07550-GBD-SN; denying (1003) Letter Motion for Discovery in case 1:02-cv-06977-GBD-SN; denying (24) Letter Motion for Discovery in case 1:02-cv-06978-GBD-SN; denying (25) Letter Motion for Discovery in case 1:02-cv-07209-GBD-SN; denying (25) Letter Motion for Discovery in case 1:02-cv-07214-GBD-SN; denying (48) Letter Motion for Discovery in case 1:02-cv-07230-GBD-SN; denying (408) Letter Motion for Discovery in case 1:02-cv-07300-GBD-SN; denying (133) Letter Motion for Discovery in case 1:15-cv-09903-GBD-SN; denying (63) Letter Motion for Discovery in case 1:16-cv-07456-GBD-SN; denying (111) Letter Motion for Discovery in case 1:16-cv-07853-GBD-SN; denying (75) Letter Motion for Discovery in case 1:16-cv-08070-GBD-SN; denying (82) Letter Motion for Discovery in case 1:16-cv-08884-GBD-SN; denying (104) Letter Motion for Discovery in case 1:16-cv-09663-GBD-SN; denying (103) Letter Motion for Discovery in case 1:16-cv-09937-GBD-SN; denying (103) Letter Motion for Discovery in case 1:17-cv-00117-GBD-SN; denying (82) Letter Motion for Discovery in case 1:17-cv-00348-GBD-SN; denying (103) Letter Motion for Discovery in case 1:17-cv-00450-GBD-SN; denying (114) Letter Motion for Discovery in case 1:17-cv-02003-GBD-SN; denying (72) Letter Motion for Discovery in case 1:17-cv-02129-GBD-SN; denying (97) Letter Motion for Discovery in case 1:17-cv-02651-GBD-SN; denying (63) Letter Motion for Discovery in case 1:17-cv-03810-GBD-SN; denying (79) Letter Motion for Discovery in case 1:17-cv-03887-GBD-SN; denying (97) Letter Motion for Discovery in case 1:17-cv-03908-GBD-SN; denying (69) Letter Motion for Discovery in case 1:17-cv-04201-GBD-SN; denying (66) Letter Motion for Discovery in case 1:17-cv-05174-GBD-SN; denying (67) Letter Motion for Discovery in case 1:17-cv-05471-GBD-SN; denying (65) Letter Motion for Discovery in case 1:17-cv-06123-GBD-SN; denying (47) Letter Motion for Discovery in case 1:17-cv-06519-GBD-SN; denying (52) Letter Motion for Discovery in case 1:17-cv-07317-GBD-SN; denying (59) Letter Motion for Discovery in case 1:17-cv-07914-GBD-SN; denying (49) Letter Motion for Discovery in case 1:17-cv-08617-GBD-SN; denying (39) Letter Motion for Discovery in case 1:18-cv-00538-GBD-SN; denying (38) Letter Motion for Discovery in case 1:18-cv-00947-GBD-SN; denying (52) Letter Motion for Discovery in case 1:18-cv-03162-GBD-SN; denying (32) Letter Motion for Discovery in case 1:18-cv-03353-GBD-SN; denying (39) Letter Motion for Discovery in case 1:18-cv-05306-GBD-SN; denying (40) Letter Motion for Discovery in case 1:18-cv-05320-GBD-SN; denying (40) Letter Motion for Discovery in case 1:18-cv-05321-GBD-SN; denying (38) Letter Motion for Discovery in case 1:18-cv-05331-GBD-SN; denying (39) Letter Motion for Discovery in case 1:18-cv-05339-GBD-SN; denying (44) Letter Motion for Discovery in case 1:18-cv-05373-GBD-SN; denying (40) Letter Motion for Discovery in case 1:18-cv-05383-GBD-SN; denying (22) Letter Motion for Discovery in case 1:18-cv-06922-GBD-SN; denying (18) Letter Motion for Discovery in case 1:18-cv-07030-GBD-SN; denying (24) Letter Motion for Discovery in case 1:18-cv-07306-GBD-SN; denying (19) Letter Motion for Discovery in case 1:18-cv-07509-GBD-SN; denying (8) Letter Motion for Discovery in case 1:18-cv-08297-GBD-SN; denying (11) Letter Motion for Discovery in case 1:18-cv-10779-GBD-SN; denying (7) Letter Motion for Discovery in case 1:18-cv-11033-GBD-SN; denying (10) Letter Motion for Discovery in case 1:18-cv-11051-GBD-SN; denying (7) Letter Motion for Discovery in case 1:18-cv-11140-GBD-SN; denying (12) Letter Motion for Discovery in case 1:18-cv-11144-GBD-SN; denying (8) Letter Motion for Discovery in case 1:18-cv-11157-GBD-SN; denying (12) Letter Motion for Discovery in case 1:18-cv-11191-GBD-SN; denying (9) Letter Motion for Discovery in case 1:18-cv-11212-GBD-SN; denying (9) Letter Motion for Discovery in case 1:18-cv-11250-GBD-SN; denying (7) Letter Motion for Discovery in case 1:18-cv-11251-GBD-SN; denying (7) Letter Motion for Discovery in case 1:18-cv-11253-GBD-SN; denying (9) Letter Motion for Discovery in case 1:18-cv-11257-GBD-SN; denying (7) Letter Motion for Discovery in case 1:18-cv-11259-GBD-SN; denying (8) Letter Motion for Discovery in case 1:18-cv-11274-GBD-SN; denying (8) Letter Motion for Discovery in case 1:18-cv-11289-GBD-SN; denying (9) Letter Motion for Discovery in case 1:18-cv-11293-GBD-SN; denying (8) Letter Motion for Discovery in case 1:18-cv-11305-GBD-SN; denying (6) Letter Motion for Discovery in case 1:18-cv-11308-GBD-SN; denying (6) Letter Motion for Discovery in case 1:18-cv-11311-GBD-SN; denying (9) Letter Motion for Discovery in case 1:18-cv-11314-GBD-SN; denying (7) Letter Motion for Discovery in case 1:18-cv-11340-GBD-SN; denying (8) Letter Motion for Discovery in case 1:18-cv-11345-GBD-SN; denying (7) Letter Motion for Discovery in case 1:18-cv-11375-GBD-SN; denying (8) Letter Motion for Discovery in case 1:18-cv-11382-GBD-SN; denying (6) Letter Motion for Discovery in case 1:18-cv-11392-GBD-SN; denying (10) Letter Motion for Discovery in case 1:18-cv-11416-GBD-SN; denying (9) Letter Motion for Discovery in case 1:18-cv-11417-GBD-SN; denying (6) Letter Motion for Discovery in case 1:18-cv-11426-GBD-SN; denying (6) Letter Motion for Discovery in case 1:18-cv-11429-GBD-SN; denying (6) Letter Motion for Discovery in case 1:18-cv-11464-GBD-SN; denying (8) Letter Motion for Discovery in case 1:18-cv-11483-GBD-SN; denying (6) Letter Motion for Discovery in case 1:18-cv-11485-GBD-SN; denying (5) Letter Motion for Discovery in case 1:18-cv-11486-GBD-SN; denying (5) Letter Motion for Discovery in case 1:18-cv-11488-GBD-SN; denying (5) Letter Motion for Discovery in case 1:18-cv-11489-GBD-SN; denying (8) Letter Motion for Discovery in case 1:18-cv-11493-GBD-SN; denying (6) Letter Motion for Discovery in case 1:18-cv-11500-GBD-SN; denying (7) Letter Motion for Discovery in case 1:18-cv-11504-GBD-SN; denying (7) Letter Motion for Discovery in case 1:18-cv-11509-GBD-SN; denying (7) Letter Motion for Discovery in case 1:18-cv-11515-GBD-SN; denying (6) Letter Motion for Discovery in case 1:18-cv-11516-GBD-SN; denying (7) Letter Motion for Discovery in case 1:18-cv-11519-GBD-SN; denying (6) Letter Motion for Discovery in case 1:18-cv-11525-GBD-SN; denying (5) Letter Motion for Discovery in case 1:18-cv-11527-GBD-SN; denying (5) Letter Motion for Discovery in case 1:18-cv-11573-GBD-SN; denying (5) Letter Motion for Discovery in case 1:18-cv-11575-GBD-SN; denying (6) Letter Motion for Discovery in case 1:18-cv-11578-GBD-SN; denying (6) Letter Motion for Discovery in case 1:18-cv-11582-GBD-SN; denying (8) Letter Motion for Discovery in case 1:18-cv-11583-GBD-SN; denying (5) Letter Motion for Discovery in case 1:18-cv-11584-GBD-SN; denying (5) Letter Motion for Discovery in case 1:18-cv-11619-GBD-SN; denying (5) Letter Motion for Discovery in case 1:18-cv-11624-GBD-SN; denying (5) Letter Motion for Discovery in case 1:18-cv-11664-GBD-SN; denying (10) Letter Motion for Discovery in case 1:18-cv-11685-GBD-SN; denying (6) Letter Motion for Discovery in case 1:18-cv-11695-GBD-SN; denying (402) Letter Motion for Discovery in case 1:03-cv-05071-GBD-SN; denying (485) Letter Motion for Discovery in case 1:03-cv-05738-GBD-SN; denying (1040) Letter Motion for Discovery in case 1:03-cv-06978-GBD-SN; denying (398) Letter Motion for Discovery in case 1:03-cv-07036-GBD-SN; denying (404) Letter Motion for Discovery in case 1:03-cv-08591-GBD-SN. Application DENIED. A request to defer the Court's written decision is not the proper way to bring additional relevant information to the Court's attention. Saudi Arabia's request to file a redacted version of its December 18, 2018 letter is GRANTED. (HEREBY ORDERED by Magistrate Judge Sarah Netburn) (Text Only Order) Filed In Associated Cases: 1:03-md-01570-GBD-SN et al. (ras)
December 20, 2018 Filing 10 MEMORANDUM OF LAW in Support re: (14 in 1:18-cv-11874-GBD-SN) MOTION for Compensation through Creation of Common Benefit Fund and Authorizing Certain Disbursements Therefrom. . Document filed by Havlish Plaintiffs. Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(Fleming, Timothy)
December 20, 2018 Filing 9 MOTION for Compensation through Creation of Common Benefit Fund and Authorizing Certain Disbursements Therefrom. Document filed by Havlish Plaintiffs. Return Date set for 1/3/2019 at 11:59 PM. (Attachments: #1 Exhibit prior Order, #2 Exhibit Report and Recommendation, #3 Exhibit List of Judgments, #4 Exhibit Court Transcript 4/15/10, #5 Exhibit Court Transcript 7/13/11, #6 Exhibit USVSST Claims Statistics 2018, #7 Exhibit USVSST Congressional Report 1/9/17, #8 Exhibit Kephart excerpt, #9 Exhibit Shenon excerpt, #10 Text of Proposed Order Proposed Order)Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(Fleming, Timothy)
December 20, 2018 Filing 8 MEMORANDUM OF LAW in Support re: (12 in 1:18-cv-11874-GBD-SN) MOTION for Compensation through Creation of Common Benefit Fund and Authorizing Certain Disbursements Therefrom. . Document filed by Fiona Havlish. Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(Fleming, Timothy)
December 19, 2018 Filing 7 MOTION for Compensation through Creation of Common Benefit Fund and Authorizing Certain Disbursements Therefrom. Document filed by Fiona Havlish. Return Date set for 1/2/2019 at 11:59 PM. (Attachments: #1 Exhibit prior Order, #2 Exhibit Mag. J. Report and Recommendation 7/12/16, #3 Exhibit List of Iran Judgments (not exhaustive), #4 Exhibit Court Transcript 4/15/10, #5 Exhibit Court Transcript 7/13/11, #6 Exhibit USVSST Claims Statistics, #7 Exhibit USVSST Congressional Report 1/9/17, #8 Exhibit Kephart excerpt, #9 Exhibit Shenon excerpt, #10 Text of Proposed Order Proposed Order)Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(Fleming, Timothy)
December 18, 2018 Filing 6 LETTER MOTION for Discovery as filed under seal Docket No. 4280 on December 13, 2018 addressed to Magistrate Judge Sarah Netburn from Andrew J Maloney, III dated 12-18-2018. Document filed by Plaintiffs Executive Committees.Filed In Associated Cases: 1:03-md-01570-GBD-SN et al.(Maloney, Andrew)
December 12, 2018 Opinion or Order Filing 5 ORDER REFERRING CASE TO MAGISTRATE JUDGE. Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for General Pretrial (includes scheduling, discovery, non-dispositive pretrial motions, and settlement) and Dispositive Motion (i.e., motion requiring a Report and Recommendation). All such motions. Referred to Magistrate Judge Sarah Netburn. (Signed by Judge George B. Daniels on 6/5/2018) (sjo)
December 12, 2018 CONSOLIDATED MDL CASE: Create association to 1:03-md-01570-GBD-SN. (sjo)
December 12, 2018 Magistrate Judge Sarah Netburn is so designated. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link: #http://nysd.uscourts.gov/forms.php. (jc)
December 12, 2018 NOTICE OF CASE REASSIGNMENT to Judge George B. Daniels. Judge Unassigned is no longer assigned to the case. (jc)
December 12, 2018 CASE ACCEPTED AS RELATED. Create association to 1:03-md-01570-GBD-SN. Notice of Assignment to follow. (jc)
December 11, 2018 Filing 4 STATEMENT OF RELATEDNESS re: that this action be filed as related to 03-MDL-1570 (GBD)(SN). Document filed by Mark Giambrone, Michael Giammanco, Thomas Giardino, Allan F. Gieck, Joseph G. Gildea, Brendan Gillen, Daniel Gillespie, Kevin Gilligan, Timothy K. Ginley, Antonio Gioino, Frank Gissi, Gary Giuntini, John G. Gleason, Roberto S. Godoi-Rejalaga, Warren Goldberg, Steven Golden, Eugenio Gonzalez, Kevin Gorman, Keith Gough, Robert B. Graves, Michael J. Gray, Carl Graziano, Brian Grogan, Brian A. Gross, Peter Grossmann, Alfonso Guarascio, Freddie Guerra, Vincent Gugliuzzo, James P. Guidice, Jason Guido, Joel Gurrieri, Charles E. Gussmann, Andrew Hagan, Patrick Halloran, Neil Halpin, Michael Hanna, John Hanning, Denis Hanrahan, Anthony Hans, Edward Hansen, Kevin Hansen, Douglas Hantusch, Rory Harrison, Jason S. Hartley, Joseph A. Hatzelman, Patrick Hayden, Kevin P. Hayes, Charles Healey, Thomas K. Healy, Patrick Heffernan, Steven Heisinger, Timothy Helf, Robert Heney, Raymond Herbst, Hanser Hernandez, Jose Hernandez, Edgardo Herrero, Frederick Herrmann, Jack Herzlinger, Rolf Hettinger, Daniel T. Higgins, Michael Higgins, Benjamin Hill, Terrence Hirten, Craig Hnis, Saba Hocek, John J. Hoey, Patrick Holahan, William C. Holihan, Michael Hollander, Kevin Holtje, Roger Holzmacher, Donald Honey, Brian Hopkins, Mark Horak, Michael Horan, Justin C. Horigan, Gary Howard, Robert Hoy, Timothy Hoyt, Michael Hubert, Robert Humphrey, Joseph Hunt, Thomas Ihnken, Charles Ingrassia, Asif Iqbal, Thomas Irizarry, Richard Jackson, Bita Javadizadeh, Thomas Jensen, Carmine Jichetti, Jorge Jimenez, Luis Miguel Jimenez, Keith Johnson, Brian T. Jones, Timothy B. Jones, Gerard Jordan, Thomas Kahles, Bernard T. Kane, Richard Kane. (Attachments: #1 Appendix 1)(Benett, Megan)
December 11, 2018 CASE REFERRED TO Judge George B. Daniels as possibly related to 03md1570. (pc)
December 11, 2018 Case Designated ECF. (pc)
December 11, 2018 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. (pc)
December 11, 2018 ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Megan Wolfe Benett. The party information for the following party/parties has been modified: Gray Howard. The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error;. (pc)
December 11, 2018 Filing 3 STATEMENT OF RELATEDNESS re: that this action be filed as related to 03-MDL-1570 (GBD)(SN). Document filed by Mark Giambrone, Michael Giammanco, Thomas Giardino, Allan F. Gieck, Joseph G. Gildea, Brendan Gillen, Daniel Gillespie, Kevin Gilligan, Timothy K. Ginley, Antonio Gioino, Frank Gissi, Gary Giuntini, John G. Gleason, Roberto S. Godoi-Rejalaga, Warren Goldberg, Steven Golden, Eugenio Gonzalez, Kevin Gorman, Keith Gough, Robert B. Graves, Michael J. Gray, Carl Graziano, Brian Grogan, Brian A. Gross, Peter Grossmann, Alfonso Guarascio, Freddie Guerra, Vincent Gugliuzzo, James P. Guidice, Jason Guido, Joel Gurrieri, Charles E. Gussmann, Andrew Hagan, Patrick Halloran, Neil Halpin, Michael Hanna, John Hanning, Denis Hanrahan, Anthony Hans, Edward Hansen, Kevin Hansen, Douglas Hantusch, Rory Harrison, Jason S. Hartley, Joseph A. Hatzelman, Patrick Hayden, Kevin P. Hayes, Charles Healey, Thomas K. Healy, Patrick Heffernan, Steven Heisinger, Timothy Helf, Robert Heney, Raymond Herbst, Hanser Hernandez, Jose Hernandez, Edgardo Herrero, Frederick Herrmann, Jack Herzlinger, Rolf Hettinger, Daniel T. Higgins, Michael Higgins, Benjamin Hill, Terrence Hirten, Craig Hnis, Saba Hocek, John J. Hoey, Patrick Holahan, William C. Holihan, Michael Hollander, Kevin Holtje, Roger Holzmacher, Donald Honey, Brian Hopkins, Mark Horak, Michael Horan, Justin C. Horigan, Gray Howard, Robert Hoy, Timothy Hoyt, Michael Hubert, Robert Humphrey, Joseph Hunt, Thomas Ihnken, Charles Ingrassia, Asif Iqbal, Thomas Irizarry, Richard Jackson, Bita Javadizadeh, Thomas Jensen, Carmine Jichetti, Jorge Jimenez, Luis Miguel Jimenez, Keith Johnson, Brian T. Jones, Timothy B. Jones, Gerard Jordan, Thomas Kahles, Bernard T. Kane, Richard Kane.(Benett, Megan)
December 10, 2018 Filing 2 CIVIL COVER SHEET filed. (Benett, Megan)
December 10, 2018 ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Justin C. Horigan, Raymond Herbst, Timothy Hoyt, Jack Herzlinger, Timothy B. Jones, Michael Horan, Hanser Hernandez, Mark Horak, Richard Kane, Michael Hubert, Donald Honey, Steven Heisinger, Jorge Jimenez, Roger Holzmacher, Timothy Helf, Robert Hoy, Thomas Jensen, Brian T. Jones, William C. Holihan, Michael Higgins, Daniel T. Higgins, Asif Iqbal, Rolf Hettinger, Benjamin Hill, Kevin Holtje, Gerard Jordan, Edgardo Herrero, John J. Hoey, Keith Johnson, Terrence Hirten, Robert Humphrey, Brian Hopkins, Richard Jackson, Carmine Jichetti, Patrick Holahan, Luis Miguel Jimenez, Thomas Irizarry, Gray Howard, Bita Javadizadeh, Thomas Kahles, Saba Hocek, Charles Ingrassia, Michael Hollander, Craig Hnis, Robert Heney, Jose Hernandez, Bernard T. Kane, Frederick Herrmann, Joseph Hunt, Thomas Ihnken added. Party added pursuant to #1 Complaint,,,.Document filed by Justin C. Horigan, Raymond Herbst, Timothy Hoyt, Jack Herzlinger, Timothy B. Jones, Michael Horan, Hanser Hernandez, Mark Horak, Richard Kane, Michael Hubert, Donald Honey, Steven Heisinger, Jorge Jimenez, Roger Holzmacher, Timothy Helf, Robert Hoy, Thomas Jensen, Brian T. Jones, William C. Holihan, Michael Higgins, Daniel T. Higgins, Asif Iqbal, Rolf Hettinger, Benjamin Hill, Kevin Holtje, Gerard Jordan, Edgardo Herrero, John J. Hoey, Keith Johnson, Terrence Hirten, Robert Humphrey, Brian Hopkins, Richard Jackson, Carmine Jichetti, Patrick Holahan, Luis Miguel Jimenez, Thomas Irizarry, Gray Howard, Bita Javadizadeh, Thomas Kahles, Saba Hocek, Charles Ingrassia, Michael Hollander, Craig Hnis, Robert Heney, Jose Hernandez, Bernard T. Kane, Frederick Herrmann, Joseph Hunt, Thomas Ihnken. Related document: #1 Complaint,,,.(Benett, Megan)
December 10, 2018 Filing 1 COMPLAINT against Kingdom of Saudi Arabia. (Filing Fee $ 400.00, Receipt Number ANYSDC-16031550)Document filed by Charles E. Gussmann, Joel Gurrieri, Robert B. Graves, Brendan Gillen, Peter Grossmann, Steven Golden, Mark Giambrone, Eugenio Gonzalez, James P. Guidice, Warren Goldberg, Rory Harrison, Alfonso Guarascio, Brian A. Gross, Freddie Guerra, Anthony Hans, Keith Gough, John G. Gleason, Charles Healey, Brian Grogan, Timothy K. Ginley, Jason Guido, Patrick Halloran, Antonio Gioino, Kevin P. Hayes, Kevin Hansen, Michael J. Gray, Joseph A. Hatzelman, Gary Giuntini, Carl Graziano, Vincent Gugliuzzo, Joseph G. Gildea, Thomas K. Healy, Denis Hanrahan, Neil Halpin, Michael Giammanco, Patrick Heffernan, Kevin Gilligan, Edward Hansen, Frank Gissi, Patrick Hayden, Roberto S. Godoi-Rejalaga, John Hanning, Daniel Gillespie, Thomas Giardino, Andrew Hagan, Jason S. Hartley, Michael Hanna, Douglas Hantusch, Kevin Gorman, Allan F. Gieck. (Attachments: #1 Appendix 1)(Benett, Megan)

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Plaintiff: Timothy K. Ginley
Represented By: Megan Wolfe Benett
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Plaintiff: Robert Humphrey
Represented By: Megan Wolfe Benett
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Plaintiff: Patrick Halloran
Represented By: Megan Wolfe Benett
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Plaintiff: Denis Hanrahan
Represented By: Megan Wolfe Benett
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Plaintiff: Joseph A. Hatzelman
Represented By: Megan Wolfe Benett
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Plaintiff: Brian Grogan
Represented By: Megan Wolfe Benett
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Plaintiff: Carl Graziano
Represented By: Megan Wolfe Benett
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Plaintiff: Gary Giuntini
Represented By: Megan Wolfe Benett
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Plaintiff: John Hanning
Represented By: Megan Wolfe Benett
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Plaintiff: Timothy Helf
Represented By: Megan Wolfe Benett
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Plaintiff: Douglas Hantusch
Represented By: Megan Wolfe Benett
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Plaintiff: Kevin Hansen
Represented By: Megan Wolfe Benett
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Plaintiff: Jason S. Hartley
Represented By: Megan Wolfe Benett
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Plaintiff: Raymond Herbst
Represented By: Megan Wolfe Benett
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Plaintiff: James P. Guidice
Represented By: Megan Wolfe Benett
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Plaintiff: Kevin Gilligan
Represented By: Megan Wolfe Benett
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Plaintiff: Robert B. Graves
Represented By: Megan Wolfe Benett
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Plaintiff: Brian Hopkins
Represented By: Megan Wolfe Benett
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Plaintiff: Neil Halpin
Represented By: Megan Wolfe Benett
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Plaintiff: Daniel T. Higgins
Represented By: Megan Wolfe Benett
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Plaintiff: Jorge Jimenez
Represented By: Megan Wolfe Benett
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Plaintiff: Freddie Guerra
Represented By: Megan Wolfe Benett
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Plaintiff: Brian T. Jones
Represented By: Megan Wolfe Benett
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Plaintiff: Antonio Gioino
Represented By: Megan Wolfe Benett
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Plaintiff: John J. Hoey
Represented By: Megan Wolfe Benett
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Plaintiff: Asif Iqbal
Represented By: Megan Wolfe Benett
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Plaintiff: Mark Giambrone
Represented By: Megan Wolfe Benett
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Plaintiff: Kevin Holtje
Represented By: Megan Wolfe Benett
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Plaintiff: Richard Kane
Represented By: Megan Wolfe Benett
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Plaintiff: Vincent Gugliuzzo
Represented By: Megan Wolfe Benett
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Plaintiff: Donald Honey
Represented By: Megan Wolfe Benett
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Plaintiff: Benjamin Hill
Represented By: Megan Wolfe Benett
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Plaintiff: Frederick Herrmann
Represented By: Megan Wolfe Benett
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Plaintiff: Michael Horan
Represented By: Megan Wolfe Benett
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Plaintiff: Michael J. Gray
Represented By: Megan Wolfe Benett
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Plaintiff: Robert Hoy
Represented By: Megan Wolfe Benett
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Plaintiff: Allan F. Gieck
Represented By: Megan Wolfe Benett
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Plaintiff: Charles Ingrassia
Represented By: Megan Wolfe Benett
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Plaintiff: Rolf Hettinger
Represented By: Megan Wolfe Benett
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Plaintiff: Frank Gissi
Represented By: Megan Wolfe Benett
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Plaintiff: Saba Hocek
Represented By: Megan Wolfe Benett
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Plaintiff: Justin C. Horigan
Represented By: Megan Wolfe Benett
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Plaintiff: Bita Javadizadeh
Represented By: Megan Wolfe Benett
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Plaintiff: Peter Grossmann
Represented By: Megan Wolfe Benett
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Plaintiff: Jason Guido
Represented By: Megan Wolfe Benett
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Plaintiff: Daniel Gillespie
Represented By: Megan Wolfe Benett
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Plaintiff: Richard Jackson
Represented By: Megan Wolfe Benett
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Plaintiff: Roberto S. Godoi-Rejalaga
Represented By: Megan Wolfe Benett
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Plaintiff: William C. Holihan
Represented By: Megan Wolfe Benett
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Plaintiff: Michael Giammanco
Represented By: Megan Wolfe Benett
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Plaintiff: Kevin Gorman
Represented By: Megan Wolfe Benett
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Plaintiff: Thomas Kahles
Represented By: Megan Wolfe Benett
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Plaintiff: Michael Hubert
Represented By: Megan Wolfe Benett
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Plaintiff: Charles Healey
Represented By: Megan Wolfe Benett
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Plaintiff: Patrick Heffernan
Represented By: Megan Wolfe Benett
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Plaintiff: Gray Howard
Represented By: Megan Wolfe Benett
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Plaintiff: Michael Higgins
Represented By: Megan Wolfe Benett
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Plaintiff: Robert Heney
Represented By: Megan Wolfe Benett
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Plaintiff: Keith Gough
Represented By: Megan Wolfe Benett
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Plaintiff: Steven Heisinger
Represented By: Megan Wolfe Benett
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Plaintiff: Anthony Hans
Represented By: Megan Wolfe Benett
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Plaintiff: Hanser Hernandez
Represented By: Megan Wolfe Benett
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Plaintiff: Thomas Ihnken
Represented By: Megan Wolfe Benett
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Plaintiff: Thomas Giardino
Represented By: Megan Wolfe Benett
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Plaintiff: Carmine Jichetti
Represented By: Megan Wolfe Benett
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Plaintiff: Thomas K. Healy
Represented By: Megan Wolfe Benett
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Plaintiff: Michael Hanna
Represented By: Megan Wolfe Benett
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Plaintiff: Bernard T. Kane
Represented By: Megan Wolfe Benett
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Plaintiff: Luis Miguel Jimenez
Represented By: Megan Wolfe Benett
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Plaintiff: Timothy B. Jones
Represented By: Megan Wolfe Benett
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Plaintiff: Terrence Hirten
Represented By: Megan Wolfe Benett
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Plaintiff: Roger Holzmacher
Represented By: Megan Wolfe Benett
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Plaintiff: Mark Horak
Represented By: Megan Wolfe Benett
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Plaintiff: Joseph G. Gildea
Represented By: Megan Wolfe Benett
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Plaintiff: Brendan Gillen
Represented By: Megan Wolfe Benett
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Plaintiff: Rory Harrison
Represented By: Megan Wolfe Benett
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Plaintiff: Kevin P. Hayes
Represented By: Megan Wolfe Benett
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Plaintiff: Patrick Holahan
Represented By: Megan Wolfe Benett
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Plaintiff: Thomas Jensen
Represented By: Megan Wolfe Benett
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Plaintiff: Michael Hollander
Represented By: Megan Wolfe Benett
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Plaintiff: Gerard Jordan
Represented By: Megan Wolfe Benett
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Plaintiff: Jack Herzlinger
Represented By: Megan Wolfe Benett
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Plaintiff: Timothy Hoyt
Represented By: Megan Wolfe Benett
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Plaintiff: Brian A. Gross
Represented By: Megan Wolfe Benett
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Plaintiff: Jose Hernandez
Represented By: Megan Wolfe Benett
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Plaintiff: Eugenio Gonzalez
Represented By: Megan Wolfe Benett
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Plaintiff: Thomas Irizarry
Represented By: Megan Wolfe Benett
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Plaintiff: Joel Gurrieri
Represented By: Megan Wolfe Benett
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Plaintiff: Patrick Hayden
Represented By: Megan Wolfe Benett
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Plaintiff: Keith Johnson
Represented By: Megan Wolfe Benett
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Plaintiff: Steven Golden
Represented By: Megan Wolfe Benett
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Plaintiff: Charles E. Gussmann
Represented By: Megan Wolfe Benett
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Plaintiff: Joseph Hunt
Represented By: Megan Wolfe Benett
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Plaintiff: Edward Hansen
Represented By: Megan Wolfe Benett
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Plaintiff: Alfonso Guarascio
Represented By: Megan Wolfe Benett
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Plaintiff: Warren Goldberg
Represented By: Megan Wolfe Benett
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Plaintiff: Andrew Hagan
Represented By: Megan Wolfe Benett
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Plaintiff: John G. Gleason
Represented By: Megan Wolfe Benett
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Plaintiff: Craig Hnis
Represented By: Megan Wolfe Benett
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Plaintiff: Edgardo Herrero
Represented By: Megan Wolfe Benett
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Plaintiff: Gary Howard
Represented By: Megan Wolfe Benett
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Defendant: Kingdom of Saudi Arabia
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